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Micro Systemation (MSAB): The Nomination Committee's proposal regarding the Annual General Meeting of MSAB


Micro Systemation (MSAB): The Nomination Committee s proposal regarding the Annual General Meeting of MSAB
th, 2021.
Item 12 - Election of Board members and auditor
The Nomination Committee, represented by Kenneth Andersen, Wilhelm Gruvberg and Henrik Tjernberg, propose that the Board of Directors shall consist of six Board members and that Jan-Olof Backman, Peter Gille, Ann Hellenius and Linda Nyberg shall be re-elected as Board members. Furthermore, Bernt Ingman and Fredrik Nilsson are nominated as new Board Members. Bernt Ingman is nominated as new Chairman of the Board. Current Chairman Henrik Tjernberg and current Board member Carl Bildt has declined re-election.
The Nomination Committee believes that the suggested Board members will constitute a strong Board with wide and deep knowledge. It is the Nomination Committee s belief that this proposal creates prerequisites for accelerated business development as well as durable long-term value for all shareholder ....

Fredrik Nilsson , Ann Hellenius , Linda Nyberg , Kenneth Andersen , Carl Bildt , Peter Gille , Erik Ivarsson , Kostenloser Wertpapierhandel , David Zaudy , Sveriges Bostadsr , Wilhelm Gruvberg , Jan Olof Backman , Henrik Tjernberg , Christian Hellman , Election Of Nomination Committee , Nomination Committee , Security Industry Association , Americas At Axis Communications , Axis Communications , Annual General Meeting , Bernt Ingman , Current Chairman Henrik Tjernberg , Senior Advisor , Business Studies , Beijer Ref , Vice President ,

Investegate |Micro Systemation (MSAB) Announcements | Micro Systemation (MSAB): The Nomination Committee's proposal regarding the Annual General Meeting of MSAB


The Nomination Committee’s proposal regarding the Annual General Meeting of MSAB
MSAB has been informed of the Nomination Committee s proposal to the Annual General Meeting on May 11
th, 2021.
Item 12 – Election of Board members and auditor 
The Nomination Committee, represented by Kenneth Andersen, Wilhelm Gruvberg and Henrik Tjernberg, propose that the Board of Directors shall consist of six Board members and that Jan-Olof Backman, Peter Gille, Ann Hellenius and Linda Nyberg shall be re-elected as Board members. Furthermore, Bernt Ingman and Fredrik Nilsson are nominated as new Board Members. Bernt Ingman is nominated as new Chairman of the Board. Current Chairman Henrik Tjernberg and current Board member Carl Bildt has declined re-election. ....

Fredrik Nilsson , Ann Hellenius , Linda Nyberg , Kenneth Andersen , Carl Bildt , Peter Gille , Erik Ivarsson , David Zaudy , Sveriges Bostadsr , Wilhelm Gruvberg , Jan Olof Backman , Henrik Tjernberg , Christian Hellman , Election Of Nomination Committee , Nomination Committee , Security Industry Association , Americas At Axis Communications , Axis Communications , Annual General Meeting , Bernt Ingman , Current Chairman Henrik Tjernberg , Senior Advisor , Business Studies , Beijer Ref , Vice President , Video Surveillance ,

Micro Systemation (MSAB): Notice to Annual General Meeting 2021


Micro Systemation (MSAB): Notice to Annual General Meeting 2021
MICRO SYSTEMATION AB (publ)
are hereby given notice to attend the Annual General Meeting (AGM) on Tuesday, 11 May 2021, at 18.00 at MSAB s premises at Hornsbruksgatan 28 in Stockholm. Registration for the AGM will commence at 17:15.
Because of COVID-19
. Against the backdrop of recommendations issued by Swedish authorities, all shareholders are encouraged to consider utilising the possibility of voting by mail via a form which will be available on the Company s website
)
.
Shareholders in Micro Systemation AB (publ), 556244-3050, who wish to participate at the AGM must:
be included in the shareholders register maintained by Euroclear Sweden AB as of 3 May 2021; and ....

Kostenloser Wertpapierhandel , Wilhelm Gruvberg , Henrik Tjernberg , Kenneth Andersen , Election Of Nomination Committee , Nomination Committee , Articles Of Association , Swedish Companies , Swedish Companies Registration Office , Swedish Companies Registration Office Or Euroclear Sweden , Annual General Meeting , Micro Systemation , Euroclear Sweden , Nasdaq Stockholm , Swedish Companies Act , Swedish Central Securities Depositories , Financial Instruments , Swedish Companies Registration , Chairman Kenneth Andersen , கெநெத் ஆண்டர்சன் , தேர்தல் ஆஃப் நியமனம் குழு , நியமனம் குழு , கட்டுரைகள் ஆஃப் சங்கம் , ஸ்விட்ச் நிறுவனங்கள் , ஸ்விட்ச் நிறுவனங்கள் பதிவு அலுவலகம் , ஆண்டு ஜநரல் சந்தித்தல் ,